My Tiny Secret Ltd is a private limited company registered at 119 Cross Green Lane, Cross Green, Leeds LS9 0DG. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-19, this 4-year-old company is run by 1 director.
Director Ben D., appointed on 19 September 2019.
The company is categorised as "retail sale of clothing in specialised stores" (SIC code: 47710), "temporary employment agency activities" (SIC: 78200), "event catering activities" (SIC: 56210).
The last confirmation statement was filed on 2020-09-18 and the deadline for the subsequent filing is 2021-10-02. Furthermore, the annual accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.
| Office Address | 119 Cross Green Lane |
| Office Address2 | Cross Green |
| Town | Leeds |
| Post code | LS9 0DG |
| Country of origin | United Kingdom |
| Registration Number | 12215043 |
| Date of Incorporation | Thu, 19th Sep 2019 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Temporary employment agency activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Thu, 30th Jun 2022 (691 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Sat, 2nd Oct 2021 (2021-10-02) |
| Last confirmation statement dated | Fri, 18th Sep 2020 |
Position: Director
Appointed: 19 September 2019
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Ben D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Takondwa J. This PSC owns 25-50% shares and has 25-50% voting rights.
Ben D.
| Notified on | 19 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Takondwa J.
| Notified on | 19 September 2019 |
| Ceased on | 1 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-09-30 |
| Balance Sheet | |
| Current Assets | 2 000 |
| Net Assets Liabilities | 4 000 |
| Other | |
| Average Number Employees During Period | 2 |
| Fixed Assets | 2 000 |
| Net Current Assets Liabilities | 2 000 |
| Total Assets Less Current Liabilities | 4 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 7th, December 2021 |
gazette | Free Download (1 page) |
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